CELTIC C.P. LIMITED

Profile CELTIC C.P. LIMITED

Actual on 01.07.2021
Company name
CELTIC C.P. LIMITED
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Company number
00348542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 January 1939
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ARDEN COTTAGE, 109 HIGH STREET, WEST MIDLANDS, HENLEY-IN-ARDEN, B95 5AU
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PSC and Officers CELTIC C.P. LIMITED

Officers

(as of 18.09.2020)

BEST, John Raymond William
Status: Active
Appointed on: Wednesday, 26 November 2003
Correspondence address: Arden Cottage, 109 High Street, Henley In Arden, Warwickshire, B95 5AU
Role: Secretary
BEST, John Raymond William
Status: Active
Appointed on: Wednesday, 26 November 2003
Correspondence address: Arden Cottage, 109 High Street, Henley In Arden, Warwickshire, B95 5AU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: England
BEST, Kenneth David
Status: Active
Appointed on: Wednesday, 26 November 2003
Correspondence address: 17 Arden Road, Dorridge, Solihull, West Midlands, B93 8LR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
BEST, Peter Michael
Status: Active
Appointed on: Sunday, 25 October 2015
Correspondence address: Arden Cottage 109 High Street, Henley-In-Arden, West Midlands, B95 5AU
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
VINEY, Janet Margaret
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: Old School, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6LH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Hm Inspector Of Health & Safet
Country of residence: Wales
BEST, Mary Margaret
Status: Not active
Resigned on: Sunday, 25 October 2015
Correspondence address: 9 Bear Close, Henley-In-Arden, Solihull, West Midlands, B95 5HS
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
Country of residence: England
BEST, Raymond William
Status: Not active
Resigned on: Thursday, 07 August 2003
Correspondence address: 9 Bear Close, Henley In Arden, Solihull, West Midlands, B95 5HS
Role: Secretary
BEST, Raymond William
Status: Not active
Resigned on: Thursday, 07 August 2003
Correspondence address: 9 Bear Close, Henley In Arden, Solihull, West Midlands, B95 5HS
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr John Raymond William Best
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Arden Cottage Henley-In-Arden, West Midlands
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kenneth David Best
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Arden Cottage Henley-In-Arden, West Midlands
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Michael Best
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Arden Cottage Henley-In-Arden, West Midlands
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Janet Margaret Viney
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Arden Cottage Henley-In-Arden, West Midlands
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

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